Company Information
CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinshaw Soli Irani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Irani
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-09012023
List of Directors;-09012023
Form MGT-7A-09012023_signed
Directors report as per section 134(3)-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Form AOC-4-12122022_signed
-24112022
Copy of resolution passed by the company-24112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-24112022
Form ADT-1-24112022
Form DPT-3-01072022_signed
Form INC-22-05042022_signed
Form INC-20A-22032022_signed
Form PAS-3-05032022_signed
Copy of Board or Shareholders? resolution-04032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032022
Form ADT-1-25022022_signed
Copy of written consent given by auditor-25022022
Copy of the intimation sent by company-25022022
Copy of resolution passed by the company-25022022
-24022022
Copies of the utility bills as mentioned above (not older than two months)-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Copy of board resolution authorizing giving of notice-22022022
CERTIFICATE OF INCORPORATION-20211213
Form SPICe MOA (INC-33)-10122021
Form SPICe AOA (INC-34)-10122021
